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Haryana Leather - Board Meeting Outcome for Outcome Of Board Meeting Of Haryana Leather Chemicals Limited

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Dion Global

15 May 2025

1. Appointment of Secretarial Auditor subject to the approval of shareholders in the upcoming Annual General Meeting.\r\n\r\n2. Appointment of Internal Auditor for the FY 25-26\r\n\r\n3. Approved of Dividend of Rs 1 per share of face value of Rs 10 each.